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Solar Securities Limited, KT14 6PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOLAR SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solar Securities Limited. The company was founded 15 years ago and was given the registration number 07074035. The firm's registered office is in WEST BYFLEET. You can find them at 6 Hatfield Close, , West Byfleet, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SOLAR SECURITIES LIMITED
Company Number:07074035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Hatfield Close, West Byfleet, England, KT14 6PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hatfield Close, West Byfleet, England, KT14 6PG

Secretary10 February 2015Active
6, Hatfield Close, West Byfleet, England, KT14 6PG

Director10 February 2015Active
6, Hatfield Close, West Byfleet, England, KT14 6PG

Director12 November 2009Active
6, Hatfield Close, West Byfleet, England, KT14 6PG

Director12 November 2009Active
Pod Zvonarkou 10, Prague, 12000, United Kingdom,

Secretary12 November 2009Active
7, Wyllyotts Place, Potters Bar, United Kingdom, EN6 2JD

Corporate Secretary20 September 2010Active
Graham House 7, Wyllyotts Place, Potters Bar, EN6 2JD

Director20 September 2010Active
Graham House 7, Wyllyotts Place, Potters Bar, EN6 2JD

Director20 September 2010Active
Graham House 7, Wyllyotts Place, Potters Bar, EN6 2JD

Director20 September 2010Active

People with Significant Control

Mr Alasdair William Lorn Macdougall
Notified on:06 April 2016
Status:Active
Date of birth:March 2016
Nationality:British
Country of residence:England
Address:6, Hatfield Close, West Byfleet, England, KT14 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Alexander Richardson
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:6, Hatfield Close, West Byfleet, England, KT14 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Anthony Richardson
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:6, Hatfield Close, West Byfleet, England, KT14 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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